101 Investments (GP) Limited

Active05369392 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 2 June 2026
British
Born June 1976 (50)
Director · Appointed 1 June 2026
Also at Bev Nominees Limited, Bridgepoint Funding V 2 Limited, BDC IV Finance 1 Limited · more companies
British
Born June 1985 (41)
Director · Appointed 4 March 2024
Also at Be VI GP 2 Limited, Bridgepoint Europe Private Equity (Spain) GP 2 Limited, Quantum Holding Topco Limited · more companies
French
Born March 1971 (55)
Director · Appointed 18 December 2023
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 18 January 2022
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (18 former)
2 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
Resigned Hughes, Jonathan Raoul as Director
1 June 2026
Appointed Marten, Benjamin John as Director
1 June 2026
Resigned Plant, David Sean as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
4 March 2024
Appointed Robert, Xavier Jean as Director
18 December 2023
Appointed Koziarski, Paul as Director
18 December 2023
Appointed Plant, David Sean as Director
18 December 2023
Resigned Weldon, Guy Patrick as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
4 March 2014
Appointed Barter, Charles Stuart John as Director
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
16 October 2013
Appointed Weldon, Guy Patrick as Director
16 August 2012
Resigned Jackson, William Nicholas as Director
13 June 2011
Resigned Freeman, Benjamin Elliot as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
31 March 2010
Resigned Lewis, Alan Stuart as Director
26 January 2010
Resigned Hankin, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
24 July 2008
Appointed Hankin, David Marsh as Secretary
23 July 2008
Resigned Lawson, Barry as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
31 December 2006
Resigned Dewhirst, Graham as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
9 June 2005
Resigned Harford, Mark John as Director
18 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Shaw, David Robert as Director
18 February 2005
Appointed Lawson, Barry as Secretary
18 February 2005
Appointed Harford, Mark John as Director
18 February 2005
Appointed Lewis, Alan Stuart as Director
18 February 2005
Appointed Dewhirst, Graham as Director
18 February 2005
Appointed Freeman, Benjamin Elliot as Director
18 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Jackson, William Nicholas as Director
18 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Gibbons, Alastair Ronald as Director
18 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Audit exemption subsidiary accounts31 December 2025
17 July 2026Accounts filing
10 June 2026Termination of appointment of a director
Show all recent filings

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